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HomeMy WebLinkAboutR11-047 Great OutdoorsEXHIBIT A Commissioner 19�moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS EAGLE COUNTY, STATE OF COLORADO RESOLUTION NO. 2011 - _ • RESOLUTION SUPPORTING THE AGREEMENT BETWEEN EAGLE COUNTY, • BODY CORPORATE AND POLITIC OF THE STATE OF COLORADO, BY AND THROUGH ITS BOARD OF COUNTY COMMISSIONERS (HEREINAFTER "EAGLE COUNTY ") AND THE STATE BOARD OF THE GREAT OUTDOORS OF COLORADO TRUST FUND (HEREINAFTER "GREAT OUTDOORS COLORADO "). WHEREAS, Eagle County supports the completion of the Avon to Eagle -Vail Trail Project, Phase II. WHEREAS, Eagle County has received a grant from Great Outdoors Colorado to fund the Avon to Eagle -Vail Trail Project, Phase II, subject to the execution of a Grant Agreement. NOW, THEREFOR, BE IT HEREBY RESOLVED BY THE BOARD OF EAGLE COUNTY COMMISSIONERS THAT: SECTION 1: The Board of Eagle County Commissioners hereby authorizes the Chairman to sign the Grant Agreement with Great Outdoors Colorado. SECTION 2: The Board of Eagle County Commissioners hereby authorizes the expenditure of funds as necessary to meet the terms and obligations of the Grant Agreement and grant application. SECTION 3: The Board of Eagle County Commissioners agrees to provide the Great Outdoors Colorado a copy of the Special Use Permit from the Colorado Department of Transportation, as owner of the property upon which the project will be built, immediately upon receipt of said permit, and no later than December 31, 2011 or the Grant Agreement shall be considered breached and terminated. A letter of support from the Colorado Department of Transportation is attached to the Agreement as Exhibit D as interim documentation. SECTION 4: This resolution to be in full force and effect from and after its passage and approval. Peter F. Runyon G Co D. 1issioner 92 IQ Sara J. Fisher Commissioner Cormnissioner �/ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney t Commissioner Runyon Commissioner Fisher This resolution passed by `'/ U vote of the Board of County Commissioners of the County of Eagle, State of Colorado